MB Investments ApS
Ikke-finansielle holdingselskaber
Stengade 54, 3000 Helsingør
CVR 32675484
Majority owner Marc Bøcker Jensen (100%)
Active
Private limited (ApS)
2010
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Active
Founded 2010
CVR
32675484
↗ Datacvr
Status?
Active
Company form?
Private limited (ApS)
Start date?
2010-01-18
Addresses
Stengade 54, 3000 Helsingør
(HELSINGØR)
Alternate names
Manila Holding ApS
Advertising protected?
Yes
Industry (3)
Finansielle holdingselskaber
642010
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Email (1)
mb@1albatros.com
2019-06-12
Phone Number (1)
70207166
2010-01-18
Fax (1)
70208520
Addresses (3)
Stengade 54,
3000 Helsingør
(HELSINGØR)
2010-01-18
Stengade 54,
3000 Helsingør
(HELSINGØR)
2022-10-27
Stengade 54,
3000 Helsingør
(HELSINGØR)
2023-02-06
Relations (5)
Nicolai Lodberg
FoundersDirector
Profile
Lars Magnusson
Director
Profile
Marc Bøcker Jensen
FoundersDirectorLegal owner
Profile
Ownership: 50%
· Voting: 50%
CDLC HOLDING ApS
FoundersLegal owner
Profile
Ownership: 50%
· Voting: 50%
Name history (2)
MANILA HOLDING ApS
2010-01-18 — 2017-10-07
MB Investments ApS
2017-10-08
Lifecycle (1)
2010-01-18 — now
Production units (1)
Registration history
2023-02-06
Addresses
2022-10-27
Addresses
2017-10-08
Name history: MB Investments ApS
2010-01-18
Addresses
2010-01-18
Name history: MANILA HOLDING ApS
2010-01-18
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS467799
Owner registration under 5%
No
Purpose
Selskabets formål er at besidde aktier og anparter enten helt eller delvist, i Albatros Scandinavia eller andre selskaber samt foretage investering i finansielle aktiver.
First financial period end
2010-12-31
First financial period start
2010-01-18
Registered capital
125,000 DKK
Capital currency
DKK
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
Yes; No
Signing rule
Selskabet tegnes af 2 direktører i forening.; Virksomheden tegnes af direktøren.
Latest articles date
2014-09-21; 2015-10-20; 2017-10-08
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